ASSURED FIRE & SECURITY LIMITED

Overview

Company Name	ASSURED FIRE & SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03829226
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999
Date of Cessation	Aug 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURED FIRE & SECURITY LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is ASSURED FIRE & SECURITY LIMITED located?

Registered Office Address	Fire House Mayflower Close Chandler's Ford SO53 4AR Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ASSURED FIRE & SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
FIRETEC FIRE & SECURITY LIMITED	Aug 20, 1999	Aug 20, 1999

What are the latest accounts for ASSURED FIRE & SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ASSURED FIRE & SECURITY LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2021	Application to strike the company off the register	2 pages	DS01

Apr 30, 2021	Director's details changed for Mr David Chennell on Aug 28, 2020	2 pages	CH01

Aug 24, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Appointment of Mr David Chennell as a director on Mar 12, 2020	2 pages	AP01

Nov 13, 2019	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Sep 02, 2019	Confirmation statement made on Aug 20, 2019 with updates	5 pages	CS01

Jul 03, 2019	Notification of Churches Fire Security Ltd as a person with significant control on Jun 03, 2019	2 pages	PSC02

Jul 02, 2019	Cessation of Karen Stokes as a person with significant control on Jun 03, 2019	1 pages	PSC07

Jul 02, 2019	Cessation of Simon Robert Stokes as a person with significant control on Jun 03, 2019	1 pages	PSC07

Jul 02, 2019	Registered office address changed from C/O Assured Fire & Security Ltd Unit 4 Carrera Court,Church Lane Dinnington Sheffield S25 2RG to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on Jul 02, 2019	1 pages	AD01

Jul 02, 2019	Termination of appointment of Paul Gregory Wood as a director on Jun 03, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Karen Stokes as a secretary on Jun 03, 2019	1 pages	TM02

Jul 02, 2019	Termination of appointment of Michael Geoffrey Wood as a director on Jun 03, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Paul Grant Ellis as a director on Jun 03, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Simon Robert Stokes as a director on Jun 03, 2019	1 pages	TM01

Jul 02, 2019	Appointment of Mr Charles John Edmund Haynes as a director on Jun 03, 2019	2 pages	AP01

Jul 02, 2019	Appointment of Mr Stephen David Alvan Riley as a director on Jun 03, 2019	2 pages	AP01

Jul 02, 2019	Appointment of Lorna Hayes as a director on Jun 03, 2019	2 pages	AP01

Jul 02, 2019	Appointment of Simon Burns as a director on Jun 03, 2019	2 pages	AP01

Jul 02, 2019	Statement of capital following an allotment of shares on Jun 03, 2019 Capital: GBP 21.98	3 pages	SH01

Jun 03, 2019	Satisfaction of charge 3 in full	2 pages	MR04

May 20, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASSURED FIRE & SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Simon John Mcgregor Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 03, 2019		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1980-2	Director	260083370001
CHENNELL, David John Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	Mar 12, 2020		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1979-2	Chartered Accountant	310094330001
HAYES, Lorna Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 03, 2019		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1977-6	Director	260083450001
HAYNES, Charles John Edmund Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 03, 2019		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	United Kingdom	British	1971-4	Director	156931150001
RILEY, Stephen David Alvan Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	Jun 03, 2019		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England	England	British	1974-10	Director	195303690001
STOKES, Karen c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4	Aug 20, 1999	Jun 03, 2019	Secretary	c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4		British		Director	65973980003
WILSON, Sandra 70 Dale Road Wickersley S66 2DA Rotherham South Yorkshire	Aug 20, 1999	Aug 20, 1999	Secretary	70 Dale Road Wickersley S66 2DA Rotherham South Yorkshire		British			68010960001
ELLIS, Paul Grant c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4 United Kingdom	Apr 30, 2014	Jun 03, 2019	Director	c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4 United Kingdom	England	British	1957-5	Entrepreneur	187317720001
STOKES, Simon Robert c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4	Aug 20, 1999	Jun 03, 2019	Director	c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4	England	British	1972-2	Director	65973900002
WILSON, Neil Joseph, Dr Stonelea, Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire	Aug 20, 1999	Aug 20, 1999	Director	Stonelea, Quarry Fields Wickersley S66 1GA Rotherham South Yorkshire		British	1969-5	Certified Public Accountant	71076760002
WOOD, Michael Geoffrey c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4	Dec 08, 2016	Jun 03, 2019	Director	c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4	England	British	1973-2	Operations Director	120818800001
WOOD, Paul Gregory c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4 United Kingdom	Nov 21, 2013	Jun 03, 2019	Director	c/o Assured Fire & Security Ltd Carrera Court,Church Lane Dinnington S25 2RG Sheffield Unit 4 United Kingdom	England	British	1974-11	Finance Director	126754800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURED FIRE & SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Churches Fire Security Ltd

Jun 03, 2019

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02703471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Robert Stokes

Jun 30, 2016

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Karen Stokes

Jun 30, 2016

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASSURED FIRE & SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 23, 2015 Delivered On Mar 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Mar 04, 2015Registration of a charge (MR01) Aug 18, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 20, 2011 Delivered On Sep 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Paul Grant Ellis
	Transactions Sep 03, 2011Registration of a charge (MG01) Jul 26, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jun 10, 2009 Delivered On Jun 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 4 carrera court church lane dinnington sheffield; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 18, 2009Registration of a charge (395) Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04) Jun 03, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jun 10, 2008 Delivered On Jun 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit B2 the point bradmarsh business park rotherham t/no SYK485925 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 14, 2008Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Mar 31, 2006 Delivered On Apr 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit B3 the point at bradmarsh bradmarsh business park bradmarsh way rotherham t/n SYK467842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 04, 2006Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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